证券代码：603098 证券简称：森特股份 公告编号：2023-039 森特士兴集团股份有限公司 2023 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 49 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 404,888,725 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 75.1463 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，会议以现场会议和网络投票相结合的方式召开 并表决，会议的召集、召开及表决方式符合《公司法》、《公司章程》及相关法律、 法规的规定。 1、公司在任董事 8 人，出席 8 人； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书徐晓楠先生出席了会议；部分高级管理人员列席了本次会议。 (一) 股东大会召开的 ...

北京市天元律师事务所 关于森特士兴集团股份有限公司 2023 年第二次临时股东大会的法律意见 京天股字（2023）第 454 号 致：森特士兴集团股份有限公司 森特士兴集团股份有限公司（以下简称"公司"）2023 年第二次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2023 年 8 月 16 日在北京市经济技术开发区永昌东四路 10 号召开。北京市天元律 师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场 会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）以及《森 特士兴集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次 股东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程 序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《森特士兴集团股份有限公司第四届董事 会第九次会议决议公告》《森特士兴集团股份有限公司第四届监事会第九次会议决 议公告》《森特士兴集团股份有限公司关于召开 2023 年第 ...

证券代码：603098 证券简称：森特股份 公告编号：2023-038 森特士兴集团股份有限公司 关于 2023 年股票期权和限制性股票激励计划内幕信息知情 人买卖公司股票情况的自查报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上市 公司信息披露管理办法》、《上海证券交易所上市公司自律监管指引第 2 号—— 信息披露事务管理》等规范性文件的要求，森特士兴集团股份有限公司（以下简 称"公司"）针对公司 2023 年股票期权和限制性股票激励计划（以下简称"本激励 计划"）采取了充分必要的保密措施，同时对本激励计划的内幕信息知情人进行 了登记。 公司于 2023 年 7 月 31 日召开第四届董事会第九次会议、第四届监事会第九 次会议，审议并通过《关于<森特士兴集团股份有限公司 2023 年股票期权和限制 性股票激励计划（草案）>及其摘要的议案》等相关议案，并进行公开披露，具 体内容详见公司于 2023 年 8 月 1 日在法定信息披露媒体及上海证券交易所 ...

证券代码：603098 证券简称：森特股份 公告编号：2023-037 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 森特士兴集团股份有限公司（以下简称"公司"）于 2023 年 7 月 31 日召开 第四届董事会第九次会议和第四届监事会第九次会议，审议并通过《关于<森特 士兴集团股份有限公司 2023 年股票期权和限制性股票激励计划（草案）>及其摘 要的议案》等相关议案。根据照《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等相 关规定，公司对 2023 年股票期权和限制性股票激励计划（以下简称"本激励计 划"）拟首次授予激励对象的姓名和职务在公司内部进行公示。公司监事会结合 公示情况对拟首次授予激励对象名单进行了核查，相关公示情况及核查情况如下： 一、公示情况 公司于 2023 年 8 月 1 日在上海证券交易所网站（www.sse.com.cn）上披露 了《森特士兴集团股份有限公司 2023 年股票期权和限制性股票激励计划（草案）》 及其摘要、《森特 ...

证券代码：603098 证券简称：森特股份 公告编号：2023-025 森特士兴集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 投资者可于 2023 年 05 月 10 日（星期三）至 05 月 16 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过森特士兴集团股份 有限公司（以下简称"公司"）证券部邮箱 stock@centerint.com 进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 04 月 29 日发布《森特股份 2022 年年度报告》、《森特股 份 2023 年第一季度报告》，为便于广大投资者更全面深入地了解公司 2022 年度 及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 17 日（星期 三）下午 16:00-17:00 举行 2022 年度暨 2023 年第一季度业绩暨现金分红说明会， 就投资 ...

Financial Performance - The company reported a total distributable profit of RMB 1,026,620,657.60 as of December 31, 2022, with a proposed cash dividend of RMB 0.5 per 10 shares, totaling RMB 26,939,998.9[5]. - The company achieved an operating revenue of RMB 4.23 billion in 2022, representing a year-on-year increase of 34.85%[23]. - The net profit attributable to shareholders was RMB 53.52 million, up 63.09% compared to the previous year[23]. - The basic earnings per share increased to RMB 0.10, reflecting a growth of 66.67% year-on-year[23]. - The weighted average return on equity rose to 1.72%, an increase of 0.44 percentage points from the previous year[23]. - The net cash flow from operating activities surged to RMB 312.66 million, a significant increase of 848.39% year-on-year[23]. - The company reported a significant increase in non-recurring gains, totaling RMB 17.53 million for the year[27]. - The company reported a net cash flow from financing activities of ¥678,032,983.50, a significant increase compared to the previous year's negative cash flow[110]. - The company's main business revenue for the reporting period was 2,665,756,726.2 CNY, representing a year-on-year increase of 13.72%[115]. - The company’s total assets at the end of the reporting period were 7,396,000,000 CNY, with cash and cash equivalents increasing by 131.25% to 1,699,940,029.85 CNY[126]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential uncertainties in future plans[6]. - The company has detailed potential risk factors in the management discussion and analysis section of the report[8]. - The company faces risks related to macroeconomic fluctuations and policy changes, which could significantly impact fixed asset investment and project timelines[180]. - The prices of key raw materials, including steel and BIPV components, are subject to volatility, potentially affecting profitability if prices rise sharply[181]. - Labor costs are expected to increase due to demographic changes and economic development, posing a risk to procurement costs and overall profitability[182]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The governance structure includes a board of directors, supervisory board, and senior management, ensuring compliance with legal and regulatory requirements[186]. - The company has conducted two shareholder meetings during the reporting period, adhering to legal procedures and ensuring valid resolutions[188]. - The total remuneration for key executives includes 60,000 yuan for the chairman and 150,000 yuan for the general manager, reflecting the company's compensation strategy[190]. - The company has established a strong governance framework with independent directors overseeing key operations, ensuring accountability[195]. Market Position and Strategy - The company successfully entered the Building Integrated Photovoltaics (BIPV) market, with a rapid growth in new contract amounts[31]. - The company maintained its position as a "hidden champion" in the domestic building metal enclosure system market, securing major projects including Xi'an Airport and Guangzhou Baiyun Airport, further solidifying its market share[32]. - The company aims to be a leading provider of high-end building metal enclosure systems and BIPV solutions, with a focus on comprehensive lifecycle services[65]. - The company is focusing on expanding its business in the photovoltaic sector, with several BIPV projects completed, including the Shan Dong Heavy Industry BIPV project[98]. - The company aims to enhance its market presence through strategic partnerships and technological advancements in the metal enclosure industry[95]. Research and Development - The company has established a comprehensive independent innovation system and is recognized as a national high-tech enterprise and a "little giant" enterprise[102]. - The company is actively involved in environmental technology, indicating a commitment to sustainability and innovation in its business practices[194]. - The company is focusing on new product development in the field of environmental protection equipment, aiming to enhance its market position[153]. - The company has allocated significant resources towards research and development in new materials technology, with a focus on sustainability[154]. - The company is committed to increasing R&D investments to enhance its design and development capabilities in both traditional metal enclosure and BIPV sectors, collaborating with top research institutions[176]. Project Management - The company completed 54 projects during the reporting period, with a total value of 876.38 million RMB[137]. - The total amount of ongoing projects reached 761.06 million RMB, with 148 projects in domestic locations and 3 projects overseas[139]. - The company signed 244 new projects during the reporting period, amounting to 679.74 million RMB[141]. - The total amount of orders on hand at the end of the reporting period was 524.57 million RMB, including 107.81 million RMB for projects that have been contracted but not yet started[142]. - Major projects undertaken during the reporting period include the Hangzhou Bay Geely Extreme Kr project and the Chengdu Tianfu International Airport metal roofing system, which received multiple industry awards[99]. Environmental and Social Responsibility - The company received the Environmental Technology Progress Award from the China Environmental Protection Industry Association for its innovative soil remediation technology[34]. - The company participated in the development of national standards for environmental remediation, including the "Technical Specifications for Military Pollution Site Remediation"[34]. - The company is focused on expanding its renewable energy product offerings and enhancing its technology services[150]. - The company aims to improve operational efficiency and reduce losses in underperforming subsidiaries[150]. - The company is committed to fulfilling its corporate mission of creating a better working and living environment for society through its diverse business operations[172].

2023 年第一季度报告 证券代码：603098 证券简称：森特股份 森特士兴集团股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 | 基本每股收益(元/股) | | 0. 04 | -50.00 | | --- | --- | --- | --- | | 稀释每股收益(元/股) | | 0. 04 | -50.00 | | 加权平均净资产收益率(%) | | 0. 85 | 减少 0.69 个百分点 本报告期末比 | | | 本报告期末 | 上年度末 | 上年度末增减 变动幅度(%) | | 总资产 | 7.020.001.465.01 | 7, 398, 967, 475. 25 | -5. 12 | | 归属于上市公司股东的 | 2.699.216.461.55 | 2,678,388,082.91 | 0.78 | | 所有者权益 | | | | (二)非经常性损益项目和金额 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：603098 证券简称：森特股份 森特士兴集团股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|---------------------------- ...

公司代码：603098 公司简称：森特股份 2022 年半年度报告 森特士兴集团股份有限公司 2022 年半年度报告 1 / 183 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘爱森、主管会计工作负责人王旭及会计机构负责人（会计主管人员）刘艳召声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告内容涉及未来计划等前瞻性陈述因存在不确定性，不构成公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异 ，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性 ...

Financial Performance - The company reported a total distributable profit of RMB 989,898,784.60 as of December 31, 2021, with a proposed cash dividend of RMB 0.5 per 10 shares, totaling RMB 26,939,998.90[6]. - The company's operating revenue for 2021 was ¥3,139,580,066.74, a decrease of 0.41% compared to ¥3,152,519,439.70 in 2020[28]. - The net profit attributable to shareholders for 2021 was ¥32,814,119.91, representing an 82.02% decline from ¥182,467,452.15 in 2020[28]. - The net cash flow from operating activities for 2021 was ¥32,967,977.02, down 40.15% from ¥55,085,910.88 in 2020[28]. - The basic earnings per share for 2021 was ¥0.06, a decrease of 84.21% compared to ¥0.38 in 2020[28]. - The weighted average return on equity for 2021 was 1.28%, down 7.49 percentage points from 8.77% in 2020[28]. - The company's net assets attributable to shareholders increased by 24.44% to ¥2,658,675,087.72 at the end of 2021 from ¥2,136,476,531.22 at the end of 2020[28]. - The company achieved operating revenue of 3.14 billion yuan, a year-on-year decrease of 0.41%[38]. - The net profit attributable to shareholders was 33 million yuan, down 82.02% year-on-year, primarily due to increased impairment losses[38]. - The gross profit margin was 17.31%, a decrease of 0.93 percentage points year-on-year[38]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential uncertainties in future plans[7]. - The company has detailed potential risk factors in the management discussion and analysis section of the report[8]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has not reported any violations in decision-making procedures for external guarantees[8]. - The company faces risks related to macroeconomic fluctuations and policy changes that could impact fixed asset investment and project timelines[197]. - The company faces risks from rising raw material prices, including steel and aluminum, which are influenced by economic conditions and market supply-demand dynamics[198]. - Labor cost increases pose a risk to the company's procurement costs, potentially impacting profitability due to an aging population and diminishing labor supply[200]. Market Position and Strategy - The company operates under the name Center International Group Co., Ltd. and is listed on the Shanghai Stock Exchange with the stock code 603098[23]. - The company aims to enhance its service capabilities in the green low-carbon circular development system, aligning with national policies on carbon neutrality[48]. - The company is positioned in the mid-to-high-end metal building enclosure sector, being the only publicly listed company in this field in China[48]. - The company aims to become a leading provider of high-end metal enclosure systems and environmental remediation services in China[63]. - The company aims to expand its market presence in industrial and public building metal enclosure sectors, targeting high-end market segments[114]. - The company aims to become the leading brand in the building metal enclosure industry, focusing on green and low-carbon construction, and integrating BIPV (Building Integrated Photovoltaics) into its main business[191]. Research and Development - The company holds 182 effective patents, including 47 invention patents and 126 utility model patents, reflecting its commitment to innovation[41]. - The company has established strategic partnerships with universities for R&D, including collaborations with Beijing University of Chemical Technology and Beijing University of Aeronautics and Astronautics, enhancing its technological capabilities[122]. - Research and development expenses rose by 10.08% to 110.15 million RMB, reflecting increased investment in new business initiatives[129]. - The company employed 188 R&D personnel, representing 16.35% of the total workforce[146]. - The company will continue to increase R&D investment, collaborating with top domestic research institutions to enhance design and development capabilities in traditional metal enclosure and BIPV fields[195]. Project and Contract Management - The company signed 137 contracts with a total contract value of 4.208 billion yuan, representing a year-on-year growth of 11.80%[38]. - The company has completed over 2,500 engineering projects, covering a total building area of 200 million square meters[48]. - The company has ongoing major projects with significant costs and revenues yet to be disclosed due to settlement processes with clients[166]. - The company has a total of 19 projects completed but not yet accepted, with a total value of RMB 46,370.52 million[170]. - The company has ongoing projects in both domestic and international markets, with a significant portion of the total investment being in domestic projects[163]. Environmental and Social Responsibility - The company has a strong focus on environmental remediation projects, including soil restoration initiatives, demonstrating its commitment to sustainability[118]. - The soil remediation industry in China currently accounts for only 1%-2% of the total environmental protection industry output value, significantly lower than the 30%-50% in developed countries[190]. - The company recognizes the potential for significant growth in the soil remediation market as government focus on soil governance increases[190]. - The company is committed to exploring new business models in the photovoltaic sector, including rooftop leasing and distributed generation market transactions[186]. Future Outlook - The company anticipates continued economic pressure due to demand contraction, supply shocks, and weakened expectations, but maintains a long-term positive outlook supported by strong economic resilience and proactive government policies[183]. - The BIPV (Building Integrated Photovoltaics) market is projected to play a crucial role in achieving energy savings and emissions reduction, with a target of 35 million square meters of energy-efficient retrofitting by 2025[186]. - By 2025, the national goal includes adding over 50 million kilowatts of new solar photovoltaic capacity in buildings, highlighting the significant growth potential in the BIPV sector[186]. - The company recognizes the importance of the construction sector in achieving carbon neutrality goals, with policies promoting solar energy integration in urban and rural buildings[186].